The Treasury's disclosures show that while PPPs such as the Nairobi Expressway are structured to shift financing and ...

In December 2025, U.S. Attorney General Pam Bondi instructed the FBI to identify and list "extremists" in the U.S. for ...

Chatman, 50, of York, pleaded guilty before U.S. District Judge Malachy E. Mannion to one count of bank fraud tied to false ...

Dommonick T. Chatman, 50, admitted to pushing fraudulent PPP loans, securing $341K. He faces up to 30 years in prison and ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

A Justice Department memo calls for a ‘cash reward system’ that would encourage Americans to report suspected domestic ...

A producer for "The Charlie Kirk Show" podcast said there had been false claims about the finances of Turning Point USA.

The U.S. Treasury is boosting financial reporting requirements for money services businesses that will help track where cash ...

Joni Ernst, chair of the Senate Small Business Committee, sent letters to 22 federal agencies saying the no-bid contracts ...

President Trump has solidified the U.S.’s position as the world leader in artificial intelligence, attracting north of $1 trillion in AI investment, including $90 billion in groundbreaking AI and ...